A risk-based or risk-focused supervisory regime directs supervisory attention towards those banks, and towards those activity areas within individual banks, that generate the highest risk of failure and potentially costly government intervention. Using the Basel Committee Core Principles of Effective Banking Supervision as an organizational tool, this interactive course offers a sweeping review of the primary risks faced by banks – solvency, credit, market, operational, liquidity, compliance, reputation, strategic, and misconduct – and shows how a preliminary identification and assessment of risks can be made using data generated from regulatory reports. Working in groups with actual bank data, participants will utilize level, trend, and peer group analysis to gain a deep understanding of the risk profile, condition, and performance of sample banks, and will develop findings and conclusions that can be tested on-site.

Financial stability can be defined as a condition in which the financial system is capable of withstanding shocks and the unraveling of financial imbalances. Safeguarding financial stability requires identifying the main sources of inefficiencies in the allocation of financial resources and the mismanagement of financial risks. The aim of this course is to provide an overview of recent theories and empirical findings that constitute the prerequisites to understanding, monitoring, and safeguarding financial stability.

Training modules

• Bank Analysis and Supervision
• Off-site Monitoring   
• On-site Examination
• Stress Testing
• Problem Bank Intervention and Resolution 
• Financial Stability and Macroprudential Supervision
• Expected Credit Losses and Provisioning
• Systemic risk in banking       
• Liquidity Risk Measurement and Management
• Banking crisis resolution
• Banking sector globalization and financial crisis transmission
• Unconventional monetary policy
• Macroprudential regulation and supervision 
• ICT Risks, including Cybersecurity
• Big Data, Regulatory Technology, and Supervisory Technology

Course Booking

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